Optex (europe) Limited in Clivemont Road MAIDENHEAD

Optex (europe) Limited MAIDENHEAD

Optex (europe) started in year 1991 as Private Limited Company with registration number 02606640. The Optex (europe) company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Maidenhead at Unit 13, Cordwallis Park. Postal code: SL6 7BU.

The company has 3 directors, namely Hiraku S., Benjamin L. and Masaya K.. Of them, Masaya K. has been with the company the longest, being appointed on 30 March 2018 and Hiraku S. has been with the company for the least time - from 1 April 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Optex (europe) Limited Address / Contact

Office Address	Unit 13, Cordwallis Park
Office Address2	Clivemont Road
Town	Maidenhead
Post code	SL6 7BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02606640
Date of Incorporation	Wed, 1st May 1991
Industry	Wholesale of electronic and telecommunications equipment and parts
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Hiraku S.

Position: Director

Appointed: 01 April 2023

Benjamin L.

Position: Director

Appointed: 01 May 2021

Masaya K.

Position: Director

Appointed: 30 March 2018

Makoto K.

Position: Director

Appointed: 03 May 2020

Resigned: 31 March 2023

Tomohiro T.

Position: Director

Appointed: 30 December 2016

Resigned: 30 March 2018

Takuya O.

Position: Director

Appointed: 30 December 2016

Resigned: 31 March 2023

Yuichi H.

Position: Director

Appointed: 01 March 2015

Resigned: 31 March 2023

Yukio K.

Position: Director

Appointed: 28 February 2014

Resigned: 28 February 2015

Kenshi M.

Position: Director

Appointed: 28 February 2014

Resigned: 30 December 2016

Masahiko S.

Position: Director

Appointed: 28 February 2014

Resigned: 05 April 2019

Jacques V.

Position: Director

Appointed: 28 February 2014

Resigned: 03 January 2019

Kohei M.

Position: Director

Appointed: 09 April 2012

Resigned: 28 February 2014

Toru K.

Position: Director

Appointed: 16 March 2011

Resigned: 28 February 2014

Ryosuke M.

Position: Director

Appointed: 16 March 2011

Resigned: 03 May 2020

Atsushi Y.

Position: Director

Appointed: 16 March 2011

Resigned: 28 February 2014

John P.

Position: Secretary

Appointed: 11 March 2011

Resigned: 08 October 2015

Tatsuya K.

Position: Director

Appointed: 16 March 2010

Resigned: 18 March 2011

Yasushi A.

Position: Director

Appointed: 09 February 2010

Resigned: 29 March 2011

Yasuhiko I.

Position: Director

Appointed: 17 January 2006

Resigned: 31 March 2023

Geoffrey P.

Position: Secretary

Appointed: 01 January 2006

Resigned: 07 March 2011

Geoffrey P.

Position: Director

Appointed: 01 July 2005

Resigned: 07 March 2011

Takuya O.

Position: Director

Appointed: 01 June 2005

Resigned: 28 February 2014

Yukio K.

Position: Director

Appointed: 26 February 2004

Resigned: 17 January 2006

John P.

Position: Director

Appointed: 05 June 2002

Resigned: 01 June 2005

Tohru K.

Position: Director

Appointed: 30 November 2001

Resigned: 01 June 2005

Kiyotaka K.

Position: Director

Appointed: 01 February 2000

Resigned: 30 November 2001

Anthony B.

Position: Secretary

Appointed: 10 May 1999

Resigned: 31 August 2005

Anthony B.

Position: Director

Appointed: 10 May 1999

Resigned: 31 August 2005

Isamu O.

Position: Director

Appointed: 16 March 1999

Resigned: 14 January 2000

Peter H.

Position: Director

Appointed: 16 March 1999

Resigned: 27 June 2005

Kouji K.

Position: Director

Appointed: 16 March 1999

Resigned: 09 March 2012

Tohru K.

Position: Director

Appointed: 07 June 1994

Resigned: 16 March 1999

Kiyotaka K.

Position: Director

Appointed: 07 June 1994

Resigned: 16 March 1999

Corporate Nominee Services Limited

Position: Nominee Director

Appointed: 01 May 1991

Resigned: 01 May 1991

Corporate Nominee Secretaries Limited

Position: Nominee Secretary

Appointed: 01 May 1991

Resigned: 01 May 1991

Hitshashi K.

Position: Director

Appointed: 01 May 1991

Resigned: 07 June 1994

James J.

Position: Director

Appointed: 01 May 1991

Resigned: 30 November 2001

James J.

Position: Secretary

Appointed: 01 May 1991

Resigned: 10 May 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Optex Co., Ltd. from Otsu, Japan. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Optex Co., Ltd.

5-8-12 Ogoto, Otsu, Shiga, Japan

Legal authority	Japan Company Law
Legal form	Limited Company
Country registered	Japan
Place registered	Japan
Registration number	1600-01-019629
Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 31st, July 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 31st, July 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 2nd, August 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 11th, September 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 14th, May 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 27th, April 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (27 pages)
AR01	Annual return made up to Sunday 1st May 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 16th, May 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 18th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to Friday 1st May 2015 with full list of members filed on: 20th, May 2015	annual return	Free Download (7 pages)
AR01	Annual return made up to Thursday 1st May 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st December 2013 filed on: 14th, April 2014	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on Monday 31st December 2012 filed on: 1st, August 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 1st May 2013 with full list of members filed on: 11th, June 2013	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 14th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 1st May 2012 with full list of members filed on: 9th, May 2012	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 20th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 1st May 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 25th, June 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 1st May 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 25th, September 2009	accounts	Free Download (20 pages)
363a	Annual return made up to Thursday 14th May 2009 filed on: 14th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 12th, August 2008	accounts	Free Download (20 pages)
363a	Annual return made up to Wednesday 7th May 2008 filed on: 7th, May 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 22nd, October 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 22nd, October 2007	accounts	Free Download (23 pages)
363s	Annual return made up to Friday 18th May 2007 filed on: 18th, May 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 18th May 2007 filed on: 18th, May 2007	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 14th, September 2006	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 14th, September 2006	accounts	Free Download (21 pages)
363s	Annual return made up to Friday 12th May 2006 filed on: 12th, May 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 12th May 2006 filed on: 12th, May 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to Friday 12th May 2006 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 7th June 2005 filed on: 7th, June 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 7th June 2005 filed on: 7th, June 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 7th June 2005 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 17th, May 2005	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 17th, May 2005	accounts	Free Download (22 pages)
363s	Annual return made up to Wednesday 2nd June 2004 filed on: 2nd, June 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 2nd June 2004 filed on: 2nd, June 2004	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 17th, February 2004	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 17th, February 2004	accounts	Free Download (19 pages)
363s	Annual return made up to Tuesday 23rd December 2003 filed on: 23rd, December 2003	annual return
363s	Annual return made up to Tuesday 23rd December 2003 filed on: 23rd, December 2003	annual return
363s	Annual return made up to Tuesday 23rd December 2003 filed on: 23rd, December 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 21st, March 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 21st, March 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 24th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 24th, October 2001	accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 24th May 2001 filed on: 24th, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 24th May 2001 filed on: 24th, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 12th June 2000 filed on: 12th, June 2000	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to Monday 12th June 2000 filed on: 12th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 25th, May 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 25th, May 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 22nd, June 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 22nd, June 1999	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 22nd June 1999 filed on: 22nd, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 22nd June 1999 (Secretary resigned)	annual return
363s	Annual return made up to Tuesday 22nd June 1999 filed on: 22nd, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 22nd June 1999 (Secretary resigned)	annual return
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 11th, June 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 11th, June 1998	accounts	Free Download (14 pages)
363s	Annual return made up to Friday 5th June 1998 filed on: 5th, June 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 5th June 1998 filed on: 5th, June 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 26th June 1997 filed on: 26th, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 26th June 1997 (Location of register of members address changed)	annual return
363s	Annual return made up to Thursday 26th June 1997 filed on: 26th, June 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 9th, April 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 9th, April 1997	accounts	Free Download (14 pages)
363s	Annual return made up to Friday 24th May 1996 filed on: 24th, May 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 24th May 1996 filed on: 24th, May 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 25th, March 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 25th, March 1996	accounts	Free Download (16 pages)
363s	Annual return made up to Thursday 18th May 1995 filed on: 18th, May 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 18th May 1995 filed on: 18th, May 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 13th, March 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 13th, March 1995	accounts	Free Download (16 pages)
363s	Annual return made up to Monday 6th June 1994 filed on: 6th, June 1994	annual return
363s	Annual return made up to Monday 6th June 1994 filed on: 6th, June 1994	annual return	Free Download
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to Friday 31st December 1993 filed on: 10th, March 1994	accounts	Free Download
AA	Full accounts data made up to Friday 31st December 1993 filed on: 10th, March 1994	accounts
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 16th, September 1993	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 16th, September 1993	accounts
363(287)	Registered office changed on 26/05/93 filed on: 26th, May 1993	annual return	Free Download
363b	Annual return made up to Wednesday 26th May 1993 with full list of members filed on: 26th, May 1993	annual return	Free Download
363(287)	Registered office changed on 26/05/93 filed on: 26th, May 1993	annual return
363b	Annual return made up to Wednesday 26th May 1993 with full list of members filed on: 26th, May 1993	annual return
363a	Annual return made up to Sunday 4th April 1993 filed on: 4th, April 1993	annual return	Free Download
363a	Annual return made up to Sunday 4th April 1993 filed on: 4th, April 1993	annual return
363s	Annual return made up to Wednesday 13th May 1992 filed on: 13th, May 1992	annual return
363s	Annual return made up to Wednesday 13th May 1992 filed on: 13th, May 1992	annual return	Free Download
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 12th, May 1992	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 12th, May 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 23rd, May 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 23rd, May 1991	accounts	Free Download

Optex (europe) Limited MAIDENHEAD

Optex (europe) Limited Address / Contact

Company Information / Profile

Company staff

Hiraku S.

Benjamin L.

Masaya K.

Makoto K.

Tomohiro T.

Takuya O.

Yuichi H.

Yukio K.

Kenshi M.

Masahiko S.

Jacques V.

Kohei M.

Toru K.

Ryosuke M.

Atsushi Y.

John P.

Tatsuya K.

Yasushi A.

Yasuhiko I.

Geoffrey P.

Geoffrey P.

Takuya O.

Yukio K.

John P.

Tohru K.

Kiyotaka K.

Anthony B.

Anthony B.

Isamu O.

Peter H.

Kouji K.

Tohru K.

Kiyotaka K.

Corporate Nominee Services Limited

Corporate Nominee Secretaries Limited

Hitshashi K.

James J.

James J.

People with significant control

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